BELGRAVE MILL LTD

Key Data

Status

Dissolved

Company No.

05465710

Incorporation date

27/05/2005

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2005)

07/04/2024

Final Gazette dissolved following liquidation

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14/04/2021

Dissolution deferment

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14/04/2021

Completion of winding up

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02/02/2015

Receiver's abstract of receipts and payments to 2014-05-20

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02/02/2015

Notice of ceasing to act as receiver or manager

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14/01/2015

Receiver's abstract of receipts and payments to 2014-12-19

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14/01/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/01/2015

Receiver's abstract of receipts and payments to 2014-12-19

View PDF (2 pages)

14/01/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/06/2013

Order of court to wind up

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31/05/2013

Appointment of receiver or manager

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31/05/2013

Appointment of receiver or manager

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31/05/2013

Appointment of receiver or manager

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03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

15/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

15/06/2012

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-06-15

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14/06/2012

Termination of appointment of Frank Keane as a director

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14/06/2012

Termination of appointment of Brian Keane as a director

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21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

24/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

19/04/2011

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

19/04/2011

Compulsory strike-off action has been discontinued

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17/04/2011

Compulsory strike-off action has been discontinued

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11/01/2011

First Gazette notice for compulsory strike-off

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17/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for William Henry Riordan on 2010-05-27

View PDF (2 pages)

16/06/2010

Director's details changed for Frank Anthony Keane on 2010-05-27

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16/06/2010

Director's details changed for Brian Keane on 2010-05-27

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16/06/2010

Director's details changed for Philip John Cunningham on 2010-05-27

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28/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 8

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25/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/06/2009

Return made up to 27/05/09; full list of members

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24/04/2009

Director appointed brian keane

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19/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

27/05/2008

Appointment terminated director laurence heffernan

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27/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (11 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

30/05/2007

Registered office changed on 30/05/07 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

11/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/11/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

27/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

17/03/2006

Resolutions

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15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Resolutions

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24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (1 pages)

27/05/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COBBETTS (SECRETARIAL) LIMITED	Corporate Secretary	27/05/2005 - 27/05/2005	240
COBBETTS LIMITED	Corporate Director	27/05/2005 - 27/05/2005	340
Keane, Frank Anthony	Director	27/05/2005 - 24/04/2012	3
Cunningham, Philip John	Director	27/05/2005 - Present	1
Heffernan, Laurence	Director	27/05/2005 - 10/12/2007	2

Persons with Significant Control

No PSC data available.

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Description

About BELGRAVE MILL LTD

BELGRAVE MILL LTD is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at C/O OAKWOOD CORPORATE SERVICES, Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE MILL LTD?

BELGRAVE MILL LTD is currently Dissolved. It was registered on 27/05/2005 and dissolved on 07/04/2024.

Where is BELGRAVE MILL LTD located?

BELGRAVE MILL LTD is registered at C/O OAKWOOD CORPORATE SERVICES, Webber House, 26-28 Market Street, Altrincham, Cheshire WA14 1PF.

What does BELGRAVE MILL LTD do?

BELGRAVE MILL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE MILL LTD?

The latest filing was on 07/04/2024: Final Gazette dissolved following liquidation.